Chi Ming Lee

Independent Director

Chi Ming Lee will serve as our independent director upon the SEC’s declaration of effectiveness of our registration statement on Form F-1, of which this prospectus is a part. Mr. Lee also has served as an independent non-executive director of China Minsheng Drawin Technology Group since 2014, and of Huatai Securities Co., Ltd. since 2015. Mr. Lee has been the chief partner of Boningdun Capital Management Limited since October 2014. From 1989 to 2014, Mr. Lee served as the senior manager/supervisor of the licensing department, director of Corporate Planning, and director of Finance and Administration of the Securities and Futures Commission of Hong Kong. From 1976 to 1989, Mr. Lee served as the assistant director and then the director of tax assessment at Inland Revenue Department of the Government of Hong Kong. Mr. Lee obtained his higher diploma in accountancy from the Hong Kong Polytechnic (now known as the Hong Kong Polytechnic University) in 1976, a bachelor’s degree in law from the University of London in 1988, and a master’s degree in business administration from the University of Hong Kong in 1993. Mr. Lee is a member of the Association of Chartered Certified Accountants and the Hong Kong Institute of Certified Public Accountants.